About

Registered Number: 10515140
Date of Incorporation: 07/12/2016 (7 years and 4 months ago)
Company Status: Active
Registered Address: C/O Shepherd And Wedderburn Llp, Condor House, 10 St. Paul's Churchyard, London, EC4M 8AL,

 

Moray Offshore Windfarm (West) Ltd was founded on 07 December 2016 with its registered office in London, it's status in the Companies House registry is set to "Active". There are 5 directors listed for this company. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIAS AMARO, Miguel 07 December 2016 26 September 2017 1
GARCIA-CONDE NORIEGA, Emilio Rafael Maria 07 December 2016 29 July 2020 1
NOGUEIRA DE SOUSA COSTEIRA, Joāo Paulo 07 December 2016 15 February 2019 1
RODRIGUEZ SANCHEZ, Bautista Julio 07 December 2016 29 July 2020 1
SUMMAVIELLE, João Pedro Burnay 14 September 2018 29 July 2020 1

Filing History

Document Type Date
AP01 - Appointment of director 07 August 2020
AP01 - Appointment of director 07 August 2020
TM01 - Termination of appointment of director 07 August 2020
TM01 - Termination of appointment of director 07 August 2020
TM01 - Termination of appointment of director 07 August 2020
TM01 - Termination of appointment of director 07 August 2020
TM01 - Termination of appointment of director 07 August 2020
AA - Annual Accounts 31 July 2020
CS01 - N/A 09 December 2019
AA - Annual Accounts 23 September 2019
TM01 - Termination of appointment of director 08 August 2019
AP01 - Appointment of director 17 July 2019
CH01 - Change of particulars for director 01 July 2019
RP04AP01 - N/A 30 April 2019
AP01 - Appointment of director 03 April 2019
TM01 - Termination of appointment of director 03 April 2019
AD01 - Change of registered office address 03 April 2019
AP01 - Appointment of director 19 February 2019
TM01 - Termination of appointment of director 19 February 2019
AUD - Auditor's letter of resignation 27 December 2018
AD01 - Change of registered office address 19 December 2018
CS01 - N/A 18 December 2018
RP04AP01 - N/A 11 October 2018
TM01 - Termination of appointment of director 01 October 2018
RESOLUTIONS - N/A 26 September 2018
AP01 - Appointment of director 19 September 2018
AP01 - Appointment of director 19 September 2018
AP01 - Appointment of director 19 September 2018
AP01 - Appointment of director 19 September 2018
AP01 - Appointment of director 19 September 2018
AP01 - Appointment of director 19 September 2018
AA - Annual Accounts 13 September 2018
SH01 - Return of Allotment of shares 20 August 2018
PSC02 - N/A 31 July 2018
PSC07 - N/A 31 July 2018
TM01 - Termination of appointment of director 19 July 2018
AP01 - Appointment of director 17 July 2018
CS01 - N/A 18 December 2017
TM01 - Termination of appointment of director 16 October 2017
NEWINC - New incorporation documents 07 December 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.